Investnet Ltd

Active05356773 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
21 May 2024
Resigned Rjm Secretaries Ltd as Corporate Secretary
30 November 2017
Resigned Silver River Ltd as Corporate Secretary
9 February 2015
Appointed Rjm Secretaries Ltd as Corporate Secretary
23 December 2014
Resigned Silver River Ltd as Corporate Director
17 March 2014
Appointed Steward, Marcel Nigel, Dr. as Director
17 March 2014
Resigned Steward, Marcel Nigel, Dr. as Director
22 January 2014
Appointed Nadarajah, Khin Kyaw as Director
21 January 2014
Resigned Miller, Gordon Bertram as Director
28 February 2013
Resigned Kyaw, Tin Aung as Director
17 October 2012
Appointed Kyaw, Tin Aung as Director
17 October 2012
Appointed Silver River Ltd as Corporate Director
17 October 2012
Appointed Silver River Ltd as Corporate Secretary
17 October 2012
Appointed Miller, Gordon Bertram as Director
17 October 2012
Resigned Nadarajah, Sri Ganesh as Director
17 October 2012
Resigned Nyo, Khin Kyaw as Secretary
2 January 2009
Resigned Cduk Secretaries Ltd as Corporate Secretary
2 January 2009
Appointed Nyo, Khin Kyaw as Secretary
10 February 2006
Appointed Cduk Secretaries Ltd as Corporate Secretary
10 February 2006
Appointed Nadarajah, Sri Ganesh as Director
10 February 2006
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
10 February 2006
Resigned Nominee Director Ltd as Corporate Nominee Director
8 February 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
8 February 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16085492
Former controllers (1)
17 February 2025
Ceased Khin Kyaw Nadarajah — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Investnet Ltd This company Owns 75–100% of shares
GDV Asset Management Ltd Owns 75–100% of shares
GDV Freehold - 141 (E1 0NW) Ltd Owns 75–100% of shares
GDV Freehold - 155 (TW12 2PT) Ltd Owns 75–100% of shares
GDV Freehold - 173 (TW12 2JN) Ltd Owns 75–100% of shares
GDV Freehold - 3 (WD23 3AH) Ltd Owns 75–100% of shares
GDV Freehold - 47 (E11 2QW) Ltd Owns 75–100% of shares
GDV Freehold - 57 (EX4 1HR) Ltd Owns 75–100% of shares
GDV Freehold - 6 (TW11 0DR) Ltd Owns 75–100% of shares
GDV Freehold - HW (TW16 6QB) Ltd Owns 75–100% of shares
GDV Freehold 60 (EX1 3NG) Ltd Owns 75–100% of shares
GDV Leasehold - 272 (E12 6SA) Ltd Owns 75–100% of shares
Guru Investments (Barry Lodge) Ltd Owns 75–100% of shares
Guru Investments (Chetty Lodge) Ltd Owns 75–100% of shares
Guru Investments (Dhana Lodge) Ltd Owns 75–100% of shares
Guru Investments (Engellis Lodge) Ltd Owns 75–100% of shares
GDV Freehold - 1 (TW11 9EQ) Ltd Owns 75–100% of shares
GDV Freehold - 3 (TW11 9EQ) Ltd Owns 75–100% of shares
GDV Freehold - 39 (SM1 4FY) Ltd Owns 75–100% of shares
GDV Freehold 25-27 (M16 8HJ) Ltd Owns 75–100% of shares
GDVFS Freehold 13 (SK3 8LY) Ltd Owns 75–100% of shares
Venus PBS Plus Ltd Owns 75–100% of shares
VHH Ventures Ltd Owns 75–100% of shares
Fresh Start (Hrco) Ltd Owns 75–100% of shares
Fresh Start (Opco) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£22
Current Ratio
0.1x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2022 2025 (£9,984,441) (£17,668,260)
Balance sheet detail
2025202220212020
Fixed Assets£7,000£1,300£1,300
Current Assets£1,207,899£426,865£4,511,150£2,984,998
Debtors£1,207,877
Cash£22
Creditors (< 1 year)£18,884,960£10,418,306£10,341,099£8,413,019
Creditors (> 1 year)£0£0
Net Current Assets(£17,677,061)(£9,991,441)(£5,829,949)(£5,428,021)
Net Assets(£9,984,441)
Shareholder Funds(£17,668,260)(£9,984,441)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates13 May 2026
29 November 2025Total exemption full accounts28 February 2025
28 May 2025Confirmation statement with updates13 May 2025
18 February 2025Resolutions
17 February 2025Cessation of a person with significant control
Show all recent filings

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